Background WavePink WaveYellow Wave

BROADRIVER (HOLDINGS) LIMITED (11902824)

BROADRIVER (HOLDINGS) LIMITED (11902824) is an active UK company. incorporated on 25 March 2019. with registered office in Bromsgrove. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BROADRIVER (HOLDINGS) LIMITED has been registered for 7 years.

Company Number
11902824
Status
active
Type
ltd
Incorporated
25 March 2019
Age
7 years
Address
Compass House, Bromsgrove, B60 4FD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BROADRIVER (HOLDINGS) LIMITED

BROADRIVER (HOLDINGS) LIMITED is an active company incorporated on 25 March 2019 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROADRIVER (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11902824

LTD Company

Age

7 Years

Incorporated 25 March 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

Compass House Waterside Bromsgrove, B60 4FD,

Timeline

19 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Mar 19
Funding Round
May 20
New Owner
May 20
New Owner
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Share Issue
Dec 21
Loan Secured
Jan 22
Owner Exit
Jan 22
Owner Exit
Jan 22
Owner Exit
Jan 22
Funding Round
Jan 22
Capital Reduction
Feb 22
Share Buyback
Feb 22
Funding Round
May 22
Loan Secured
Oct 22
Capital Reduction
Mar 26
Share Buyback
Mar 26
8
Funding
3
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

42

Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 March 2026
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
10 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
11 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
31 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2022
CH01Change of Director Details
Capital Allotment Shares
4 May 2022
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
7 April 2022
AP03Appointment of Secretary
Capital Cancellation Shares
2 February 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 February 2022
SH03Return of Purchase of Own Shares
Resolution
1 February 2022
RESOLUTIONSResolutions
Memorandum Articles
1 February 2022
MAMA
Cessation Of A Person With Significant Control
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 January 2022
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2022
MR01Registration of a Charge
Capital Alter Shares Redemption Statement Of Capital
15 December 2021
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
11 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
5 May 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
4 May 2020
CS01Confirmation Statement
Capital Allotment Shares
4 May 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
4 May 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
4 May 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
4 May 2020
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
4 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Incorporation Company
25 March 2019
NEWINCIncorporation